Company number 09173078
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of ATLANTIC BAY ENTERPRISES LIMITED are www.atlanticbayenterprises.co.uk, and www.atlantic-bay-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Bay Enterprises Limited is a Private Limited Company.
The company registration number is 09173078. Atlantic Bay Enterprises Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Atlantic Bay Enterprises Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 13 August 2014
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 13 August 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 13 August 2014
Resigned Directors
ATLANTIC BAY ENTERPRISES LIMITED Events
23 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 5 more events
14 Aug 2015
Director's details changed for Mr David Peter Reames on 13 August 2015
10 Oct 2014
Registration of charge 091730780001
02 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
14 Aug 2014
Company name changed atlantic bay enterprises uk LIMITED\certificate issued on 14/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-13
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
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MODEL ARTICLES ‐
Model articles adopted